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Company dossier

BONOPANDAS

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902006485 · 902006485 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBONOPANDAS

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Registration902006485

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-04

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Registered address14 RUE TEMPONIERES, 31000 TOULOUSE

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Industry56.10C

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B&B DEVELOPPEMENTdissolved CHRISTOPHE ALAIN FRANKHAUSERdissolved CMG EXPANSIONdissolved DANIELLE MESPLIEdissolved FREDERIQUE NOELLE EDWIGEdissolved GABRIEL PONSdissolved GAMES 31dissolved GREGOIRE CALEGARIdissolved JOSEPH OUAKNINEdissolved KARL DARE WINdissolved LA CITADELLEactive LD FACTORYdissolved L.F.T.dissolved MICHELE CLAIRE COHENdissolved [ND]dissolved [ND]active Océane HILAIREactive RACHEL DEGALOdissolved RESIDENCE 14 TEMPONNIERESactive SARL LOLAdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
YANN BRUNER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100